| Entity Name: | CPS WORLDWIDE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CPS WORLDWIDE, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 06 Jan 1987 (38 years ago) |
| Date of dissolution: | 25 Apr 2003 (22 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Apr 2003 (22 years ago) |
| Document Number: | J50398 |
| FEI/EIN Number |
592813575
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 SW 17TH STREET, BOCA RATON, FL, 33486 |
| Mail Address: | 800 SW 17TH STREET, BOCA RATON, FL, 33486 |
| ZIP code: | 33486 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FELTON DAVID J | President | 800 SW 17TH STREET, BOCA RATON, FL, 33486 |
| FELTON DAVID J | Secretary | 800 SW 17TH STREET, BOCA RATON, FL, 33486 |
| FELTON DAVID J | Director | 800 SW 17TH STREET, BOCA RATON, FL, 33486 |
| FELTON DAVID J | Agent | 800 SW 17TH STREET, BOCA RATON, FL, 33486 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2003-04-25 | - | - |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 2002-04-24 | CPS WORLDWIDE, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-24 | 800 SW 17TH STREET, BOCA RATON, FL 33486 | - |
| CHANGE OF MAILING ADDRESS | 2002-04-24 | 800 SW 17TH STREET, BOCA RATON, FL 33486 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-24 | 800 SW 17TH STREET, BOCA RATON, FL 33486 | - |
| REGISTERED AGENT NAME CHANGED | 1988-06-29 | FELTON, DAVID J | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2003-04-25 |
| Amended/Restated Article/NC | 2002-04-24 |
| ANNUAL REPORT | 2002-02-11 |
| ANNUAL REPORT | 2001-04-05 |
| ANNUAL REPORT | 2000-01-25 |
| ANNUAL REPORT | 1999-01-21 |
| ANNUAL REPORT | 1998-07-13 |
| ANNUAL REPORT | 1997-01-14 |
| ANNUAL REPORT | 1996-01-25 |
| ANNUAL REPORT | 1995-04-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
